Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Veilige Lening
The record for Veilige Lening lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: International Securities Administrators
The record for International Securities Administrators lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →FXCE: signal report from the Cryptosenti desk
The FXCE file records the reported website https://www.fxce.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: CYBERCAPITAL
The CYBERCAPITAL file records the reported website https://cybercapital.ltd/en;https://cybercapital.ltd/;https://cybercapitalfund.co.uk/. Open the file for its details.
Read the file →Cryptosenti Watchlist: FAST FINANCE S.A.
The record for FAST FINANCE S.A. lists IOSCO I-SCAN (Greece – Hellenic Capital Market Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bitaiapp
The record for Bitaiapp lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Coinex-VIP
The record for Coinex-VIP lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Senior Traders
The record for Senior Traders lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Zakltrion
The record for Zakltrion lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →